ONE WALSALL LTD

Company number 03705372

Date	Type	Description	View / Download
23 Dec 2020	TM01	Termination of appointment of Neil John Chambers as a director on 17 November 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Bryn James Thomas Hamer as a director on 20 March 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Daniel Jon Clarke as a director on 17 February 2020	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(23 pages)
16 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
28 Aug 2019	TM01	Termination of appointment of Mark Russell Kinder as a director on 21 August 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Daniel Jon Clarke as a director on 25 July 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Peter John Whitehead as a director on 28 March 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Bryn James Thomas Hamer as a director on 28 March 2019	(2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(22 pages)
19 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
24 May 2018	CC04	Statement of company's objects	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Apr 2018	TM01	Termination of appointment of Geoffrey Henderson as a director on 28 March 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mrs Emily Louise Phelps as a director on 16 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Reverend Mark Russell Kinder as a director on 11 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Paul Blair Mason as a director on 10 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mrs Susan Anne Evans as a director on 11 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mrs Janet Anne Rose Davies as a director on 11 January 2018	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Davina Jayne Lytton as a director on 8 December 2017	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(25 pages)
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
18 May 2017	AP01	Appointment of Mr Philip Joseph William Griffin as a director on 9 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Denise Harrita Birkett as a director on 3 April 2017	(1 page)